Cases 1 - 2 of 2
United States of America v. $975,525.00 in US Currency seized from Account No. XXX6334 located at Arizona Business Bank
as 2:2013cv01463
Plaintiff:
United States of America
Defendant:
$975,525.00 in US Currency seized from Account No. XXX6334 located at Arizona Business Bank
Cause Of Action: Search and forfeiture of monetary instruments
ARIZONA BUSINESS BANK
as 2:2009cv01021
Plaintiff:
ARIZONA BUSINESS BANK
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
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